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<br />Casselberry City Commission <br />May /2, 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. <br />Unless the item is removed from the Consent Agenda by a City Commission member, no discussion on <br />individual items will occur and a single motion will approve all items. <br /> <br />A. Special Invoice and Minor Contracts Report <br /> <br />Nabors Giblin & Nickerson. Fire Assessment Program <br />Invoice No. 803-0804820221 N (April 2008) $15,333.33 <br /> <br />Office of the State Attorney, 18th Judicial Circuit. 3rd Quarter Case Dispositions <br />- City Ordinance Only Cases <br />Invoice No. CA032008 (April 2008) $ 1,300.00 <br /> <br />B. Resolution 08-1881- Award of Bid to Pooley Enterprises, Inc. for Mold Remediation/Renovation of Fire <br />Station #25 & Related Budget Transfer 08-032 <br />Approval to award the low bid for mold remediation and renovations at Fire Station No. 25 to Pooley Enterprises, Inc. in the <br />amount of $47,877 is requested. Approval of Budget Transfer 08-032 in the amount of$52,665 is also requested. <br /> <br />C. Resolution 08-1882 - Professional Services Agreement with Steve Olson, d/b/a MMCS Worldwide LLC <br />& Related Budget Transfer 08-033 <br />Approval to extend the contractual services for public and community relations is requested. Approval of related Budget <br />Transfer 08.033 in the amount of$21,000 is also requested. <br /> <br />D. Resolution 08-1883 - Recognizing the Retirement of City Clerk Thelma McPherson <br />Approval ofthe resolution to recognize the retirement of City Clerk Thelma McPherson is requested. <br /> <br />E. Resolution 08-1884 - License Agreement with Target Corporation <br />Approval of a License Agreement with Target Corporation permitting a fence to remain on their property 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 <br />hearing. (Hearing Sequence: 1 ,( - Staff; 2nd - Applicant/Requesting Party; 3'd - Public; 4th - Opportunity for <br />brief rebuttals, if appropriate; final- City Commission motion, discussion and action.) <br /> <br />A. Second and Final Reading of Ordinance 08-1239 - Charter Referendum Questions <br />Approval of the ballot language for the 15 proposed charter amendments to appear on the August 26, 2008 ballot is <br />requested. <br /> <br />10. FIRST READING OF ORDINANCES: None <br /> <br />11. RESOLUTIONS: None <br /> <br />12. OTHER ITEMS: None <br /> <br />13. DISCUSSION ITEMS: <br /> <br />A. Appointment of a City Treasurer <br />Approval to appoint James Newlon, Finance Director, as City Treasurer is requested. <br /> <br />B. Municipal Advisory Committee (Metroplan) - Mayor Goff <br />C. City Center Steering Committee - Vice Mayor Hufford <br />D. Council of Local Governments in Seminole County - Vice Mayor Hufford <br />E. Seminole County Redevelopment Planning Agency - Commissioner Sandra Solomon <br />F. Envision Seminole Board - Mayor Bob Goff/Commissioner Jon Miller <br />G. MayorslManagers Group - Mayor Bob Goff <br />