CC Minutes 07/12/2010 - Laserfiche WebLink

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A. Special Invoice Report Consideration ofthe Special Invoice Report for Brown, Garganese, Weiss & D'Agresta, P.A., City Attorney Services for June 2010 in the amount of $15,538.90; Emerald Utilities & Site Development, Inc., Change Order No.5 to the Agreement for the Anchor Road Improvements Project in the amount of $35,290.30; and related Budget Amendment #10-036 is requested. B. Sole Source Purchase of a Wet-Well Mount Lift Station from Smith & Loveless, Inc. Consideration for the sole source purchase of a wet-well mount lift station from Smith & Loveless, Inc. in the amount of $27,231.00 to replace the Queens Mirror Can Station is requested. C. Resolution 10-2151 - Street Lighting Assessment Preliminary Rate Resolution Consideration of Resolution 10-2151 providing for the Street Lighting Preliminary Rate Resolution for the implementation ofthe street lighting service assessment for fiscal year 2010-2011 is requested. D. Resolution 10-2155 - Agreement with Sanders Company, Inc. for the Installation of a Smith & Loveless Wet-Well Mount Lift Station Consideration of Resolution 10-2155 for the installation of a wet-well mount lift station from Sanders Company, Inc. in the amount of $22,764 to replace the Queens Mirror Can Station is requested. E. Budget Amendment #10-037 - Recognition of Donations Consideration of Budget Amendment # 10-037 to recognize funds specifically donated to the Recreation Division in the amount of$14,483.91 is requested. F. Budget Amendment #10-038 - Recognition of Sponsorship Funds Consideration of Budget Amendment #10-038 to recognize funds specifically raised through special events sponsorships in the amount of $3,705.31 is requested. G. Special Event Permit Application from Casselberry Little League Consideration of a special event permit which would allow alcoholic beverages to be sold by the Casselberry Little League Board of Directors during the Eric Darius CD Release Party event at Lake Concord Park on July 25, 20 I 0 is requested. H. Settlement Agreement and Release with Madeline Conley Consideration to approve a Settlement Agreement and Release between the City of Casselberry and Madeline Conley in the amount of$50,000 is requested. I. Resolution 10-2149 - Fee Schedule for Special Events, Open Air Sales, Open Air Food Sales, and Seasonal Sales Consideration of Resolution 10-2149 approving a fee schedule for the permitting of special events, open air sales, open air food sales, and seasonal sales is requested. J. Resolution 10-2152 - Agreement with the Seminole County School Board for a School Resource Officer Consideration of Resolution 10-2152 approving an agreement with the Seminole County School Board to share the cost of providing a School Resource Officer at South Seminole Middle School is requested. July 12, 2010 Regular City Commission Meeting Action Minutes Page 2