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<br />Casselberry City Commission <br />Apri/28. 2008 Agenda <br />Page 2 <br /> <br />C. Resolution 08-1879 - Amendment I to Supplement No. 20 of the Continuing Consulting Engineering <br />Services Contract with CPH Engineers, Inc. <br />Approval of Amendment 1 for bidding assistance and construction administration services in connection with the South <br />Treatment Plan forced draft aeration and odor control system project is requested. <br /> <br />D. Resolution 08-1880 - Amendment to the ICMA Deferred Compensation Plan <br />Approval of an amendment to reflect changes in estimated surrender charges of the City's 40lA and 457 plans that are to be <br />paid by ICMA Retirement Corporation to Nationwide is requested. <br /> <br />E. Appointment ofthe Alternate Representative to the South Seminole North Orange County <br />Wastewater Transmission Authority Board <br />Approval to appoint the City Manager as the alternate representation for the City on the South Seminole North Orange <br />County Wastewater Transmission Authority Board 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: 1"- Staff; 2nd - Applicant/Requesting Party; 3,d - Public; 4th - Opportunity for brief rebuttals, if <br />appropriate; fmal- City Commission motion, discussion and action.) <br /> <br />] O. FIRST READING OF ORDINANCES: <br /> <br />A. Ordinance 08-1239 - Charter Referendum Questions <br />Approval of the questions reflecting the Charter changes recommended by the Charter Review Advisory Committee for <br />inclusion on the August 26, 2008 ballot is requested. <br /> <br />] 1. RESOLUTIONS: <br /> <br />A. Resolution 08-1877 - Comprehensive Annual Financial Report for Fiscal Year Ending September 30, <br />2007 (presented by Dan O'Keefe, Auditor) <br />This item requests Commission approval to accept the audited Comprehensive Annual Financial Report for the fiscal year <br />ending September 30,2007. <br /> <br />B. 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 110 Quail Pond Circle, Casselberry <br />is requested. Approval ofrelated Budget Transfer #08-028 in the amount of$186,060 is also requested. <br /> <br />12. OTHER ITEMS: None <br /> <br />]3. DISCUSSION ITEMS: <br /> <br />A. City Clerk Appointment <br />Approval to appoint Deputy City Clerk Donna Gardner as City Clerk upon the retirement of the current City Clerk, Thelma <br />McPherson, is requested. <br /> <br />B. U.S. Highway 17-92 Flyover <br />Continued discussion from the April 14, 2008 meeting was requested by the Commission. <br /> <br />C. Municipal Advisory Committee (Metroplan) - Mayor Goff <br />D. City Center Steering Committee - Vice Mayor Hufford <br />E. Council of Local Governments In Seminole County - Vice Mayor Hufford <br />F. Seminole County Redevelopment Planning Agency - Commissioner Sandra Solomon <br />G. Envision Seminole Board - Mayor Bob Goff/Commissioner Jon Miller <br />H. MayorslManagers Group - Mayor Bob Goff <br />