CC 01/11/2021 Agenda - Laserfiche WebLink

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A. Approval of Legal Services Invoices Garganese, Weiss, D'Agresta & Salzman, P.A., Invoice No. 87373 - $11,737.54 The Consalo Law Firm, P.A., Invoice No. 16 - $314.50 B. Budget Amendment #21-014 - Use of Federal Forfeiture Funds for the Purchase of a Replacement Community Service Officer Vehicle Approval of Budget Amendment #21-014 for the purchase of one (1) marked Community Service Officer pickup truck in the amount of $25,475 from Coggin Automotive by piggybacking the Florida Sheriff's Association Contract #FSA20- VEL 28.0 and for the purchase of related safety/lighting equipment in the amount of $3,131.40 from Dana Safety Supply, Inc. by piggybacking the Seminole County Fire/Rescue Contract #IFB-603904-20/LNF using federal forfeiture funds in the total amount of $28,606.40 is requested. C. Budget Amendment #21-015 - Piggyback Purchase of a Replacement Police Vehicle Approval of Budget Amendment #21-015 to assist in funding the purchase a replacement Ford Interceptor unmarked police patrol vehicle from Palmetto Ford Truck Sales, Inc. in the amount of $38,595 by piggybacking the Florida Sheriff's Association Contract ##FSA20-VEL 28.0 is requested. D. Piggyback Purchase and Installation of Playground from Miracle Recreation Equipment Company for the Secret Lake Park Improvements Project and Related Budget Amendment #21-012 Approval to purchase a playground from Miracle Recreation Equipment Company to be installed in Secret Lake Park for Project PW 1907 Secret Lake Park Improvements in the amount of $89,490.24 by piggybacking Manatee County School District Contract No. 21 -0053 -MR and related Budget Amendment #21-012 is requested. (Ref. PBA -2021-0718) E. FY 2021-2022 Capital and Operating Budget Calendar Approval of the Budget Calendar for preparing and adopting the FY 2021/2022 Budget is requested. F. Fiscal Year 2020 Report of City Investment Activity The City of Casselberry's Annual Report of Investment Activity for the fiscal year ending September- 30, 2020 is submitted for City Commission review and acceptance. G. Annual Report of the Police Officers' and Firefighters' Pension Plan Activity for FY 2020 The City of Casselberry Police Officers' and Firefighters' Pension Plan Annual Report for the fiscal year ended September 30, 2020 is submitted for City Commission review and acceptance. 8. DISCUSSION ITEMS A. Future Agenda Items B. Municipal Advisory Committee (Metroplan) Report C. Council of Local Governments in Seminole County (CALNO) Report D. Leadership Seminole Board Report E. Mayors/Managers Group Report 9. RESOLUTIONS A. Resolution 21-3218 - Agreement with the Florida Department of Environmental Protection for Funding Assistance for the Lake Kathryn Circle Utility and Roadway Improvement Project Approval of Resolution 21-3218 authorizing execution of an Agreement with the Florida Department of Environmental Protection to assist with funding a portion of utility -related improvements for the Lake Kathryn Circle Utility and Roadway Improvement Project (a.k.a. PW 1805 Lake Kathryn Circle Complete Street Improvements Project) in a total amount not to exceed $1,615,107, inclusive of a local match not to exceed $807,553.50, is requested.