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CC Agenda 05/29/2007
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CC Agenda 05/29/2007
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5/24/2007 5:06:47 PM
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5/24/2007 5:06:46 PM
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City Clerk - Doc Type
Agendas
City Clerk - Date
5/29/2007
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<br />Casselberry City Commission <br />May 29. 2007 Agenda <br />Page 2 <br /> <br />D. Resolution 07-1791- Agreement with Florida Water Features, Inc. & Related Budget Transfer- <br />$34,887.00 <br />Approval of an agreement with Florida Water Features, Inc. to purchase and install a fountain in Lake Concord is requested. <br /> <br />E. Resolution 07-1792 - Proposal from Smithson Electric, Inc.& Related Budget Transfer - $23,830.00 <br />Approval of a proposal with Smithson Electric, Inc, for the installation of electrical services required for the proposed <br />fountain/aeration device in Lake Concord is requested. <br /> <br />F. Resolution 07-1793 - Proposal from Southern Landscaping & Irrigation Systems, Inc. & Related Budget <br />Transfer - $23,315.75 <br />Approval of a proposal from Southern Landscaping & Irrigation Systems, Inc, for the re-vegetation of the Lake Concord shoreline <br />is requested, <br /> <br />G. Resolution 07-1794 - State Highway Lighting, Maintenance and Compensation Agreement Work Order <br />for FY07/08 <br />City Commission approval of this item is requested to accept compensation of$35,371 .26 from the Florida Department of <br />Transportation for the annual maintenance of street lights on U.S. Highway 17-92 and SR 436, <br /> <br />H. Employment of City Engineer at Above Mid-point of the Salary Range. <br />The City Manager has selected an applicant to fill the City Engineer position. City Commission approval is requested to hire at a <br />salary of $77,500, which is 11 % above midpoint of the salary range, plus associated legal expenses, <br /> <br />1. Expenditure from State Forfeiture Fund and Related Budget Transfer - $17,190.00 (Police Dept.) <br />Funds available in the State Forfeiture Fund are requested to be used for purchase of a Livescan Fingerprint System. <br /> <br />J. Grant Application to the Edward Byrne Memorial Justice Assistance Grant Program - $20,000 <br />Approval is requested to apply for grant funding to purchase 12 Patrol rifles, 6 shotguns and related equipment for the Police <br />Department. <br /> <br />K. Special Invoice & Minor Contracts Report <br />- Brown, Garganese, City Attorney Services for April 2007 - $13,774.31 <br />- Akermann Senterfitt, Labor Attorney Services for April 2007 - $1,045.00 <br />- Lewis, Longman & Walker, P.A., Pension Attorney Services for April 2007 - $1,914.55 <br />Approval is requested to process payment for attorney fees for services rendered during the month of April 2007, <br /> <br />L. Request to Cancel RFP #2006-04 for DesignlBuild Services for the Community Civic Center <br />Due to anticipated changes to the Community Civic Center project, approval to cancel the original Request for Proposal for <br />Design/Build Services, with no award recommendation, is requested. <br /> <br />9. PUBLIC HEARINGS: The purpose of a Public Hearing is to receive input regarding the item being considered. <br />Public Hearings are not intended to be a time for the public to obtain information about the subject matter of the hearing. <br />(Hearing Sequence: I" - Staff; 2'd - Applicaot/Requesting Party; 3"'_ Public; 4th - Opportunity for brief rebuttals, if <br />appropriate; fmal - City Commission motion, discussion and action.) <br /> <br />A. None <br /> <br />10. FIRST READING OF ORDINANCES: <br /> <br />A. Ordinance 07-1212 - Annexation of Anchor Road Business Center Property, Parcel #07-21-30-514-0000- <br />014D <br />This item requests approval for the voluntary annexation of a parcel of land at the northwestern corner of Anchor Road and Merritt <br />Street/Lemon Lane. <br /> <br />II. RESOLUTIONS: <br /> <br />A. Resolution 07-1787 - Agreement with the Seminole County Sheriffs Office for Dispatching Services <br />Approval to enter into an agreement to transfer the City's Communications Center to the Seminole County Sheriff's Office and <br />subsequent provision of dispatch services by the Sheriff s Office to the City is requested. <br />
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