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<br />Casselberry Cily Commission <br />Janl/ary /4. 2008 Agenda <br />Page 2 <br /> <br />B. Resolution 08-1853 - Social Security Collection Policy <br />Approval of this policy to disclose the purpose of requesting Social Security numbers, as mandated by legislation effective <br />October I, 2007, is requested. <br /> <br />C. Resolution 08-1854 - Award of Bid to Roman Roads, Inc. for Installation of Turf Block Environmental <br />Pavers at Secret Lake Park - $45,150.45 <br />Approval to award this project to the low bidder, Roman Roads, Inc. tor the installation of turf block pavers to shore up an <br />area of grass turf in Secret Lake Park is requested. <br /> <br />D. Resolution 08-1855 - Supporting Expeditious Funding and Completion of the U.S. 17-92 Interchange <br />at S.R. 436 Project and the Widening ofU.S 17-92 from Shepard Road to Lake Mary Boulevard <br />Approval to support expeditious funding and completion of the tlyover project at U.S. 17-92 and S.R. 436, as well as the <br />widening of U.S. 17-92 from Shepard Road to Lake Mary Boulevard, is requested. <br /> <br />E. Resolution 08-1856 - Cooperative Purchase Agreement with McLane Excavating Company for <br />Continued Nuisance Plant Harvesting in Middle Lake Triplet & Related Budget Transfer - $27,500.00 <br />Approval to continue the large scale harvesting of aquatic plants in Middle Lake Triplet is requested. Approval of related <br />Budget Transfer #08-011 in the amount of$27,500 is also requested. <br /> <br />F. Resolution 08-1857 - Cooperative Purchase Agreement with Murphy Pipeline Contractors - $278,975 <br />Approval to perfonn pipe bursting on Diane Circle, Sunrise Drive and Rainbow Drive is requested. <br /> <br />G. Resolution 08-1858 - Project Agreement with the United State Department of Agriculture, Natural <br />Resources Conservation Services for the Erosion Control of Gee Creek & Related Budget Transfer <br />Approval to enter into the agreement and accept funding in the amount of$130,OOO to stabilize the banks along Gee Creek <br />to prevent erosion and protect property is requested. Approval to provide City funding and related Budget Transfer #08-010 <br />in the amount of$43,333 is also requested. <br /> <br />9. PUBLIC HEARINGS: The purpose ofa 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" - Applicant/Requesting Party; 3"- Public; 4th-Opportunity for brief rebuttals, if <br />appropriate; final - City Commission motion, discussion and action.) <br /> <br />A. Second Reading of Ordinance 07-1231- Small Scale Future Land Use Amendment, LPA 07-07- <br />380 Oleander Way <br />Approval to amend the Future Land Use Map classification from Seminole County Industrial to City of Cassel berry <br />Industrial on the subject property previously annexed on October 22,2007 is requested. <br /> <br />B. Second Reading of Ordinance 07-1232 - Zoning Map Amendment, ZB 07-04 - 380 Oleander Way <br />Approval to amend the Official Zoning Map classitication from Seminole County C-2 to City of Casselberry I (Industrial) <br />on the subject property previously annexed on October 22, 2007 is requested. <br /> <br />C. First Reading of Ordinance 08-1234 - Public School Facilities Element <br />Approval to adopt the final element (Public School Facilities Element) that was included in the Department of Community <br />Affairs (DCA) 07-1 Large Scale Amendment Package is requested. <br /> <br />10. FIRST READING OF ORDINANCES: <br /> <br />A. First Reading of Ordinance 08-1233 - Amending ULDR Section 2-7.26, Seminola Blvd. Overlay <br />District Design Guidelines (LPA 07-10) <br />Approval to allow curbside mail delivery in lieu of kiosk mail delivery in the single family residential component within <br />the Legacy Park Planned Development is requested. <br /> <br />II. RESOLUTIONS: <br /> <br />A. Resolution 08-1850 - Amended January 2008 Interlocal Agreement for Public School Facility <br />Planning and School Concurrency <br />Approval to amend the 2007 Interlocal Agreement to I) change the implementation date from January 2009 to January 2008, <br />2) begin a concurrency review process effective January 1,2008, and 3) require a concurrency review letter from the School <br />Board prior to beginning any new residential construction, is requested. <br />