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<br />Casselberry City Commission <br />April 14. 2008 Agenda <br />Page 2 <br /> <br />8. CONSENT AGENDA: The action proposed to be taken is stated for each item on the Consent Agenda. Unless the <br />item is removed from the Consent Agenda by a City Commission member, no discussion on individual items will occur <br />and a single motion will approve all items. <br /> <br />A. Special Invoice and Minor Contracts Report <br />. Fisher & Phillips, LLP - City Labor Attorney Legal Services for February 2008 <br />. Fisher & Phillips, LLP - City Labor Attorney Legal Services for March 2008 <br />Approval of the statement for professional services rendered by the City Labor Anomey in the amount of $9,856.40 is <br />requested. <br /> <br />B. Approval of Budget Calendar for the Fiscal Year 2008-2009 <br />Approval of the schedule to prepare and adopt the FY08-D9 budget is requested. <br /> <br />C. Resolution 08-1873 - Second Quarter Budget Amendment <br />Approval of the hudget transfers made during the second quarter of the 07-08 fiscal year is requested. <br /> <br />9. PUBUC 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"" - Applicant/Requesting Party; 3'" - Public; 4th - Opportunity for brief rebunals, if <br />appropriate; final- City Commission motion, discussion and action.) - NONE <br /> <br />10. FIRST READING OF ORDINANCES: None <br /> <br />11. RESOLUTIONS: <br /> <br />A. Resolution 08-1872 - Amended Site Plan Agreement for Casselberry Exchange (Wal-Mart) <br />Approval to amend the original site plan for Casselberry Exchange (Wal-Mart) to address ownership and maintenance <br />responsibilities over Tract A (retention area) is requested. <br /> <br />B. Resolution 08-1874 - Memorandum of Understanding with Century Retail <br />Approval to enter into a Memorandum of Understanding with Century Retail which will allow for the creation of the <br />Development and Disposition Agreement regarding the City Center property is requested. <br /> <br />C. Resolution 08-1875 - Agreement with Garden World Nursery and Landscape Services and Related <br />Budget Transfer <br />Approval of the award of bid and an agreement for the US 17-92 median landscape improvements from Piney Ridge Road <br />north to Seminola Boulevard is requested. Approval of Budget Transfer #08-025 in the amount of $263,290.00, which <br />includes a recognition of funds from the Florida Department of Transportation in the amount of $224,500, is also requested. <br /> <br />D. Resolution 08-1876 - Sale and Purchase Contract - 110 Quail Pond Circle & Related Budget Transfer <br />Approval of the Community Redevelopment Agency's offer to purchase the property at 170 Quail Pond Circle, Casselberry <br />is requested. Approval of related Budget Transfer #08-028 in the amount of $186,060 is also requested. <br /> <br />12. OTHER ITEMS: <br /> <br />A. Community Redevelopment Agency Board Appointment <br />Appointment to fill the board member vacancy for the Community Redevelopment Agency is requested. <br /> <br />B. Approval of Legacy Park Phase ill Replat, SP07-07 <br />Approval of the preliminary replat for Legacy Park Phase III, a 66-unit townhome development on Seminola Boulevard, is <br />requested. <br />