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<br />8. CONSENT AGENDA <br />The action proposed to be taken is stated for each item on the Consent Agenda. Unless the item is removed from the Consent <br />Agenda by a City Commission member, no discussion on individual items will occur and a single motion will approve all <br />items. <br /> <br />A. Special Invoice Report <br />Approval ofthe Special Invoice Report for Brown, Garganese, Weiss & D' Agresta, P.A., City Attorney Services for <br />January 2010 in the amount of $ 10,429.97; Shepard, Smith & Cassady, P.A., Hearing Officer Services for Red Light <br />Camera Appeals for January 2010 in the amount $315.00; Emerald Utilities and Site Development, Inc. Change Order <br />No.4 to the Anchor Road Improvements Project in the amount of $76,086.91 and Budget Amendment #10-024; <br />and APEC, Inc. Change Order #3 to the Lake Concord Park Project in the amount of$53,967.35 and Budget Amendment <br /># I 0-026 is requested. <br /> <br />B. Resolution 10-2120 - Amendment to the Wholesale Water Service Interlocal Agreement with <br />Seminole County for the Sun Lake Planned Urban Development ("Sunshadow Development <br />Complex") <br />Consideration of Resolution 10-2120 approving an Amendment to the Wholesale Water Service Interlocal Agreement <br />between the City of Casselberry and Seminole County which will entitle the City to receive the water connection fees for <br />providing water services to new construction within the Sun Lake Planned Urban Development Complex is requested. <br /> <br />C. Shoot Straight Preliminary Re-plat Approval of 4700 & 4750 US Hwy. 17-92 and 11 Lemon <br />Lane (SP 09-01) <br />Consideration to approve a request from Shoot Straight to re-plat three existing parcels into a single lot is requested. <br /> <br />D. St. Johns River Water Management District Cost-share Water Conservation Grant <br />Application - Unidirectional Flushing Program <br />Approval of a grant application submitted to the St. Johns River Water Management District for a unidirectional flushing <br />program is requested. <br /> <br />E. Resolution 10-2126 - Amendment to Resolutions 09-2076 and 10-2110 Regarding the Florida <br />Department of Environmental Protection State Revolving Fund Grant/Loan Agreement for <br />Water Quality Improvements Project <br />Consideration of Resolution 10-2126 providing an amendment to Resolutions 09-2076 and 10-2110 to include specific <br />language required by the Florida Department of Environmental Protection regarding the State Revolving Fund <br />Grant/Loan Agreement for the City's water quality improvements project is requested. <br /> <br /> <br /> <br />9. PUBLIC HEARINGS <br />The purpose of a Public Hearing is to receive input regarding the item being considered. Public Hearings are not intended to <br />be a time for the public to obtain information about the subject matter of the hearing. (Hearing Sequence: 1st - Staff; 2nd - <br />ApplicantlRequesting Party; 3rd - Public; 4th - Opportunity for brief rebuttals, if appropriate; Final - City Commission motion, <br />discussion and action.) <br /> <br />A. Public Hearing: First Reading of Ordinance 10-1315 - Annual Capital Improvement <br />Schedule (LP A 09-08) <br />Consideration of Ordinance 10-1315 on first reading to meet the requirement ofthe Growth Management Plan to submit <br />an annual Capital Improvement Schedule to the Department of Community Affairs is requested. <br /> <br /> <br /> <br />February 22,2010 Regular City Commission Meeting Action Minutes <br /> <br />Page 2 <br />