CC Minutes 11/08/2010 - Laserfiche WebLink

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8. coNSENT AGENDA The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all items. A. Special Invoice Report Consideration of the Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for October 2010 in the amount of $ 15,628.60 is requested. B. Resolution 10-2197 -Agreement with Florida Department of Environmental Protection for TMDL Water Quality Restoration Grant and Related Budget Amendment # 11-007 Consideration of Resolution 10-2197 approving an Agreement with Florida Department of Environmental Protection for a Total Maximum Daily Load Water Quality Restoration Grant in the amount of $250,000 and Associated Education for the Lake Jesup Watershed" project, and associated Budget Amendment # 11-007 is requested. C. Resolution 10-2200 - Supplemental Agreement No. 2 to the Continuing Consulting Engineering Services Agreement with J.R. Geise Operations, LLC and Related Budget Amendment #11-009 Consideration of Resolution 10-2200 approving Supplemental Agreement No. 2 to the Continuing Consulting Engineering Services Agreement with J.R. Giese Operations, LLC (JRGO) in the amount of $350,000 for additional construction engineering inspection and grant administration services associated with additional projects as part of the City's Water Quality Improvement Projects, and related Budget Amendment # 11-009 is requested. D. Resolution 10-2201- Cooperative Purchase Agreement with Wilbur Smith Associates for Construction Engineering Inspection Services Relating to the North Winter Parlc Drive - Phase II Project Consideration of Resolution 10-2201 provides for City Commission approval of an agreement with Wilbur Smith Associates for providing Construction Engineering Inspection (CEI) services for the North Winter Park Drive -Phase II Project is requested. E. Resolution 10-2203 -Designating November 2010 as "Be a Hero Month" Consideration of Resolution 10-2203 designating November 2010 as "Be a Hero Month" promoting blood donations in the Casselberry community is requested. F. Budget Amendment #11-005 -Donation to Kids House of Seminole County Consideration of Budget Amendment #11-005 for a donation of $1,000 to Kids House of Seminole County is requested. G. Budget Amendment #11-008 -Purchase of Crime Prevention Material Consideration of Budget Amendment #11-008 for the purchase crime prevention material in the amount of $1,878 is requested. f-i. Parks ~ Recreation Director Elimination of the Parks & Recreation Director position and termination of the Parks & Recreation Director is requested. I. Appointment of Public Worlcs Director Consideration to ratify the appointment of Mack Gisclar as Public Works Director is requested. ~B ~,< > ec~ fxl va 8 m_ ~ ~ ... ~r s ~ _~ r~ e~~ ~~ b November 8, 2010 Regulnr City Commission Meeting Action Minutes Page 2