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CC Minutes 09/24/2007
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CC Minutes 09/24/2007
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12/3/2007 2:38:03 PM
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12/3/2007 2:37:20 PM
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City Clerk
Meeting Type
Regular
City Clerk - Doc Type
Minutes
City Clerk - Date
9/24/2007
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<br />City Commission Meeting <br />September 24, 2007 <br />Page 3 <br /> <br />Longwood, Maitland, Oviedo, Sanford, Winter Springs, Sanford Airport Authority, the Sheriff <br />of Seminole County, Florida Highway Palrol, Florida Department of Transportation-Motor <br />Carrier Compliance, Seminole County, Florida, Traffic Engineering, CSX Railroad Police, <br />Orlando Office of Special Agents; providing for conflicts, severability and effective date. " <br /> <br />B. Resolution 07-1826 - Interlocal Voluntary Cooperation Agreement for Mutual Aid <br /> <br />'~ Resolution of the City of Casselberry, Florida, approving and authorizing the execution of <br />a Mutual Aid Agreement between the City of Casselberry and the Cities of Altamonte Springs, <br />Lake Mary, Longwood, Maitland, Oviedo, Sanford, Winter Springs, Sanford Airport Authority <br />and the Seminole County SherijJ's OffICe for Interlocal Voluntary Cooperalion Operational <br />Assistance, providing for conflicts, severability and effective dale. " <br /> <br />C. Resolution 07-1830 - Fourth Quarter Budget Amendment - $28,000 for the Utility Rate <br />Study; Ending Fourth Quarter Contingency Reserve - General Fund $62,017 and Utilities <br />Fund $222,000 <br /> <br />.~ Resolution of the City of Casselberry, Florida, amending the annual operaling budgetfor <br />the City of Casselberry for the Fiscal Year beginning October 1,2006 and ending September <br />30, 2007; providing for an effective dale. <br /> <br />D. Recognition of Donated Funds with Budget Amendment in the amount of$I,OOO from <br />the Target Store for the Police Department's Annual Children's Christmas Party <br /> <br />E. Resolution 07-1827 -Removedfrom the Consent Agenda and considered under <br />separale Motion. <br /> <br />F. Resolution 07-1829 - Cooperative Purchase Agreement with Inwood Consulting <br />engineers in the amount of$124,935.66 for engineering design services for <br />roadway/drainage improvements for the Anchor Road Project <br /> <br />"A Resolution of the City of Casselberry, Florida, authorizing the execution of an <br />engineering/design services proposal between Inwood Consulting Engineers and the City of <br />Casselberry to provide roadway and drainage improvements for the Anchor Road Project; <br />providing for conflicts, severability, and effective date. " <br /> <br />G. Resolution 07-1828 - Cooperative Purchase Agreement with Odyssey Manufacturing <br />Company for the purchase of bulk sodium hypochlorite at the rate of $.75/gaIlon for <br />disinfection purposes at the Water ProductionlWater Reclamation Facilities <br /> <br />'~ Resolution of the City of Casselberry, Florida, authorizing the execution of a Cooperative <br />Purchase Agreement with Odyssey Manufacturing Company, (OMC), for the purchase of bulk <br />sodium hypochlorite solution; providing for conflicts, severability, and effective dale. " <br /> <br />H. Acknowledgement of the Commission Appointees for the Charter Review Advisory <br />Committee Members as follows: <br /> <br />. Andrea Dennison and Earl McMullen - Appointed by Mayor Goff <br />· Alvera Armour and Dale Christensen - Appointed by Vice Mayor Doerner <br />
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