CC Minutes 07/09/2007 - Laserfiche WebLink

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City Commission Meeting July 9, 2007 Page 3 8. Consent Agenda: The following items are presented for approval on the Consent Agenda. There is no discussion on individual items unless the item is removed from the Consent Agenda by a City Commission member and a single motion will approve all items. A. Extension of Contract Agreement with Mark Glover to Serve as Interim Finance Director or Administrative Services Director is requested for an additional six months. The terms of the Agreement were monthly salary of $7,500 and housing allowance of$I,500 per month. B. Appointment of Alternate Representative - Approval requested to appoint Mark Glover, Interim Finance Director, as the City's Alternate to the South Seminole North Orange County Wastewater Transmission Authority. C. Resolution 07-1803 - Repeal of Resolution 06-1744 Accepting Community Development Block Grant Funds for Senior Center Renovations "A Resolution of the City of Casselberry, Florida, to repeal Resolution 06-1744 and authorizing the execution of a contract between the City of Casselberry, Florida and Seminole County, Florida, for the receipt of Community Development Block Grant Funding to carry out the Fiscal Year 2006- 2007 Block Grant Project for the Senior Center Target Area, providing for conflicts, severability and effective date. " D. Resolution 07-1804 - Proposal from URS Corporation for Landscape Architecture Design Services for the Red Bug Lake RoadlS.R. 436 Interchange Project, and Related Budget Transfer - $99,995.35 "A Resolution of the City of Casselberry, Florida, authorizing the execution of a proposal between URS Corporation and the City of Casselberry to provide Landscape Architecture Design Services for the Red Bug Lake Road I S.R. 436 Project and related Budget Transfer to support payment; providing for conflicts, severability, and effective date. " E. Resolution 07-1805 - Supplement 22 to the Continuing Engineering Services Agreement with CPH Engineers, Inc. - $145,757.08 "A Resolution of the City of Casselberry, Florida, authorizing the execution of Supplement No. 22 to the Continuing Services Agreement between the City of Casselberry and CPH Engineers, 1nc., for the Consulting Engineering Services associated with the Utility relocations for the State Road 436 and Red Bug Lake Road 1nterchange Project; providing for conflicts, severability, and effective date. " F. Budget Transfer - Recognition of Grant Funds - Approval requested to manage and distribute grant funds in the amount of $25,000.00 from Seminole County for development of the Department of Community Affairs Public School Facilities Element for the Cities within Seminole County G. Special Invoice and Minor Contract Report - Approval requested to pay Labor Attorney invoice in the amount of $6,291.79 for the month of May 2007.