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<br />Casselberry City Commission <br />September 10. 2007 Agenda <br />Page 2 <br /> <br />B. Purchase of Playground Equipment for Secret Lake Park - $24,864.50 <br />Approval to purchase and install playground equipment at Secret Lake Park as part of the Secret Lake Park Renovation Project is <br />requested. <br /> <br />C. Acceptance of Edward Byrne Memorial Justice Assistance Grant Award - Police Department <br />Approval to accept the grant funds in the amount of$19,938.00 and execution of Certification of Acceptance is requested. <br /> <br />D. Resolution 07-1818 - Florida Recreation Development Assistance Program (FRDAP) Agreement (SFY <br />2007-08) for Grant Award Funding for Lake Concord/Anniversary Park Development <br />Approval to execute an agreement for grant award funding in the amount of $200,000 to continue the development of Lake <br />Concordl Anniversary Park, Phase II is requested. <br /> <br />E. Retention of City Labor Attorney(s) Jeffrey Mandel and Vasilis (Bill) Katsafanas <br />Approval to retain the services of the City Labor Attorneys when they leave the law firm Akerman Senterfitt and join the law firm <br />of Fisher & Phillips, LLC at the current rate of$220lhour is requested. <br /> <br />F. Removal of Board of Adjustment Board Member <br />Approval to remove a member from the Board of Adjustment for lack of attendance is requested. <br /> <br />G. Resolution 07-1821 - Annual Local Improvement Assessment for the Sununerset North Subdivision Wall <br />Approval of the annual construction and maintenance assessment fees for the Summerset North Subdivision wall 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 - ApplicantlRequesting Party; 3,d - Public; 4th - Opportunity for brief rebuttals, if <br />appropriate; final- City Commission motion, discussion and action.) <br /> <br />A. Resolution 07-1820 - Tentative Budget and Tax Rate for Fiscal Year 2007/08 <br /> <br />B. First Reading of Ordinance 07-1225 - Future Land Use Map (FLUM) Amendments, LPA 07-03 <br /> <br />(Lochrane Engineering) <br />Approval to change the FLUM classification of several properties located near 5655 S. Highway 17-92 from Low Density <br />Residential, Medium Density Residential and Commercial to High Intensity Non-ResidentiallMedium Intensity Residential to <br />enable further development and integration of those properties into the existing Casselberry Exchange plaza is requested. <br /> <br />C. First Reading of Ordinance 07-1226 - Zoning Map Amendment, ZB 07-01 (Applicant: Lochrane <br />Engineering) <br />Approval to change the zoning classification of several properties located near 5655 S. Highway 17-92 from Planned Residential <br />Development and Commercial General to Planned Mixed Use - High Intensity to enable further development and integration of <br />those properties into the existing Casselberry Exchange plaza is requested. <br /> <br />10. FIRST READING OF ORDINANCES: None <br /> <br />11. RESOLUTIONS: <br /> <br />A. Resolution 07-1817 - Stormwater, Lakes Management and Water Quality Master PlanlUtility Rate <br />Increase <br />Approval of a utility rate increase based on recommendation in the recently completed Stormwater, Lakes Management, and Water <br />Quality Master Plan is requested. <br /> <br />B. Resolution 07-1819 - Establishing a Charter Review Advisory Committee <br />Approval to establish a I O-Member Charter Review Advisory Committee and to outline Committee responsibilities and reporting <br />requirements is requested. Each Commissioner member shall appoint two members to the Committee. <br /> <br />12. OTHER ITEMS: None <br />